National Storage Mechanism | Additional information

DCI Advisors Ltd

("DCI") or the ("Company")

Correction to Directorate Change announcement

28 October 2025

Further to the announcement that was made on 23 October 2025 about the appointment of Martin Adams as a director of the Company, it was incorrectly stated that he was currently a non-executive director of Vietnam Phoenix Fund Limited as he had resigned from that role in November 2022. Whilst it was correctly disclosed in the disclosures for AIM Rule 17 and Schedule 2(g) of the AIM Rules at the bottom the announcement, it was misstated in the body of the announcements text. All other details remain correct.

Enquiries

DCI Advisors Ltd

Nicolai Huls / Nick Paris, Managing Directors

[email protected]

+44 (0) 7738 470550

Cavendish Capital Markets Limited (Nominated Adviser & Broker)

Jonny Franklin-Adams / Edward Whiley (Corporate Finance)

Pauline Tribe (Sales)

+44 (0) 20 7220 0500

FIM Capital Limited (Administrator)

Lesley Lennon / Nick Oxley (Corporate Governance)

[email protected] / [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END